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10 persons with large fortunes did not declare 86.94 million lei

NAFA completed the verifications for 10 people from a group of 336 with fortunes of over 20 million euro.

There were detected undeclared incomes of 86.94 million lei, from which 23.77 million lei are undeclared incomes for which the source is not known.

During the verifications:

–  were analyzed the operations carried out through over 480 bank accounts (over 100.000 transactions) submitted by the credit institutions, mainly in paper format, which required their manual processing;

– were verified operations conducted by the individuals with over 120 companies (over 10.000 operations);

– were processed information regarding the holding of the patrimony, received from over 100 local public administration authorities (services of local taxes).